Risk Evaluation Management

3 weeks ago

Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues. As such, responsibilities include:

Responsibilities:

Understanding the applicable Global KYC Policies, Standards and Procedures Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements. Identify and analyze interconnected risks within a KYC Profile When necessary, independently investigate risks components to understand context and resolve material issues Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed Disposition each KYC Profile in a timely and effective manner Provide advice from an AML perspective on issues escalated by the Business Escalate AML concerns or any significant suspicious activities to senior management Coordinate workflow of KYC Records that have routed to REM Operationally review and apply risk rating overrides in applicable systems when requested by AML/non-AML functions Track and perform reconciliation on requested risk rating overrides Support management with provision of accurate weekly and monthly metrics if requested Ability to review KYC Profiles with higher risk characteristics (Category A Negative News, AML Program issues, etc.) Responsibilities may evolve as the program dictates

Qualifications:

2+ years of relevant work experience Bachelor's Degree and AML Certification preferred Effective verbal and written communication skills Ability to critically think and assess complex issues Recent working knowledge of AML legislation and regulatory requirements. Ability to rapidly comprehend new and complex products. Commitment to understanding country-specific principles and business knowledge related to AML regulations. Proactive, organized, and ability to work independently with minimal supervision. Must be able to manage and complete multiple tasks on time. Understanding appropriate escalation and follow-up methods when potential AML risk is identified. Ability to independently refer to policies and procedures and put into context with regards to this role. 3+working experience in financial institutions

Education:

Bachelor's degree/ University degree or equivalent experience

Job Family Group:

Compliance and Control

Job Family:

AML Execution

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

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